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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mackenzie-wintle, Elizabeth Anne
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2004-02-20 ~ 2025-11-01
    OF - Director → CIF 0
    Mackenzie-wintle, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 2
    Mackenzie-wintle, Alan
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
    2003-03-17 ~ 2004-02-20
    OF - Director → CIF 0
    Mackenzie-wintle, Alan
    Individual (19 offsprings)
    Officer
    2004-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Alan Mackenzie-wintle
    Born in November 1960
    Individual (19 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jackson, Michael Carlyle
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2007-11-24 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE REWARDS GROUP LIMITED

Period: 2003-03-17 ~ now
Company number: 04699376
Registered name
THE REWARDS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,172 GBP2025-03-31
32,261 GBP2024-03-31
Fixed Assets
29,172 GBP2025-03-31
32,261 GBP2024-03-31
Debtors
75,016 GBP2025-03-31
75,016 GBP2024-03-31
Cash at bank and in hand
507 GBP2025-03-31
946 GBP2024-03-31
Current Assets
75,523 GBP2025-03-31
75,962 GBP2024-03-31
Creditors
Current
-78,528 GBP2025-03-31
-78,462 GBP2024-03-31
Net Current Assets/Liabilities
-3,005 GBP2025-03-31
-2,500 GBP2024-03-31
Total Assets Less Current Liabilities
26,167 GBP2025-03-31
29,761 GBP2024-03-31
Creditors
Non-current
-24,629 GBP2025-03-31
-29,073 GBP2024-03-31
Net Assets/Liabilities
1,538 GBP2025-03-31
688 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,537 GBP2025-03-31
687 GBP2024-03-31
Equity
1,538 GBP2025-03-31
688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,840 GBP2025-03-31
122,864 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,668 GBP2025-03-31
90,603 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,065 GBP2024-04-01 ~ 2025-03-31

  • THE REWARDS GROUP LIMITED
    Info
    Registered number 04699376
    Unit 3 Bankside, Kidlington OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.